Company Information

CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,889,300
Authorised Capital
131,500,000

Directors

Anil Radheshyam Chokhani
Anil Radheshyam Chokhani
Director/Designated Partner
almost 21 years ago

Past Directors

Krishna Anil Chokhani
Krishna Anil Chokhani
Additional Director
almost 10 years ago
Radheshyam Mahadev Chokhani
Radheshyam Mahadev Chokhani
Director
over 12 years ago
Anurag Vijaykumar Modi
Anurag Vijaykumar Modi
Director
almost 21 years ago

Documents

Form DPT-3-18092020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-30062019
Form SH-9-08042019-signed
Form SH-8-04042019-signed
Optional Attachment-(1)-23032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23032019
Optional Attachment-(4)-23032019
Declaration by auditor(s)-23032019
Audited financial statements of last three years-23032019
Optional Attachment-(2)-23032019
Details of the promoters of the company-23032019
Optional Attachment-(3)-23032019
Copy of the board resolution-23032019
Optional Attachment-(5)-23032019
Form MGT-14-01032019_signed
Optional Attachment-(5)-01032019
Declaration by auditor(s)-01032019
Copy of the board resolution-01032019